AMNASSEN

{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Fran\u00E7ois BLONDEL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0877.651.545",
    "name_full": "AMNASSEN"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0877.651.545",
    "name_full": "AMNASSEN"
  },
  "legal_form_change": {
    "new": "SRL",
    "old": "Soci\u00E9t\u00E9 priv\u00E9e \u00E0 responsabilit\u00E9 limit\u00E9e",
    "changed": false
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "g\u00E9rant ad hoc",
      "person": {
        "rrn": null,
        "name": "Gerlac LEROY",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0877.651.545",
    "name_full": "AMNASSEN"
  }
}

{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 18600,
      "delta_eur": -231400,
      "before_eur": 250000,
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0877.651.545",
    "name_full": "AMNASSEN"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "g\u00E9rant ad hoc",
      "person": {
        "rrn": null,
        "name": "Gerlac LEROY",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0877.651.545",
    "name_full": "AMNASSEN"
  }
}

{
  "notary": {
    "name": "Jean-Fran\u00E7ois POELMAN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Schaerbeek",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2005-12-12",
    "filing_date": "2005-11-29",
    "act_kind_objet": "Objet de l\u0027acte:",
    "is_private_deed": false
  },
  "decision": {
    "body": "notarieel_alleen",
    "act_date": "2005-11-29",
    "unanimous": true
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1963-08-10",
        "name": "Fran\u00E7ois Robert Jean Marie Anne Blondev",
        "niss": "63 08 10 091-18",
        "address": "1150 Woluwe Saint Pierre, avenue des Sittelles 1",
        "nationality": "Belgique",
        "place_of_birth": "Gent, Belgique"
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 3100.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 9300.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1964-10-10",
        "name": "V\u00E9ronique Genevi\u00E8ve Mich\u00E8le Mare Staudt",
        "niss": "64 10 10 438-94",
        "address": "1150 Woluwe Saint Pierre, avenue des Sittelles 1",
        "nationality": "Belgique",
        "place_of_birth": "Ixelles, Belgique"
      },
      "share_class": null,
      "partner_role": null,
      "contribution_type": "geld",
      "amount_paid_in_eur": 3100.0,
      "is_subscriber_only": false,
      "n_shares_subscribed": 50,
      "amount_subscribed_eur": 9300.0,
      "is_anonymous_silent_partner": false
    }
  ],
  "voorwerp": {
    "full_text": "1) l\u0027acqu\u00EDsition par achat, souscription, option ou de toutes autres mani\u00E8res, l\u0027ali\u00E9nation par vente, \u00E9change ou toute autre mani\u00E8re et la gestion de participations dans d\u0027autres soci\u00E9t\u00E9s belges ou \u00E9trang\u00E8res, qu\u0027elles soient industrielles, commerciales ou financi\u00E8res.\n2) toutes op\u00E9rations en rapport avec les actions, parts sociales, obligations, valeurs et effets de toute nature.\n3) la soci\u00E9t\u00E9 pourra participer \u00E0 la constitution et le d\u00E9veloppement de toutes soci\u00E9t\u00E9s, associations ou! autres. Elle pourra notamment emprunter et pr\u00EAter de l\u0027argent, avec ou sans garanties, en toutes monnajes, par l\u0027\u00E9mission d\u0027obligations ou tout autre moyen\n4) l\u0027exercice de mandat d\u0027administrateur ou d\u0027organe dans d\u0027autres soci\u00E9t\u00E9s,\n5) La prestation de services et la dispense de conseils en mati\u00E8res de management, marketing, informatique, ressources humaines, administration et finances, publicit\u00E9 et r\u00E9clame, gestion d\u0027entreprise et. organisation, gestion financi\u00E8re.\n6) La soci\u00E9t\u00E9 a pour objet tous investissements, financiers ou autres\n7) la soci\u00E9t\u00E9 peut, par voie d\u0027apport, de cession, de souscription, de participation, de fusion, d\u0027achat d\u0027actions ou autres valeurs ou par toute autre vole, s\u0027int\u00E9resser dans toutes autres soci\u00E9t\u00E9s ou entreprises. Elle peut faire toutes op\u00E9rations qui se rattachent directement ou indirectement \u00E0 son objet.\n8) La formation et la gestion d\u0027un patrimoine, consistant tant en des biens meubles qu\u0027immeubles dans le sens le plus large du mot et toutes les op\u00E9rations relatives aux immeubles pour la constitution et la gestion de son propre patrimoine\nLa soci\u00E9t\u00E9 pourra en outre participer dans toutes autres soci\u00E9t\u00E9s ou entreprises poursuivant un objet similaire, connexe ou compl\u00E9mentaire au sien et accomplir tout acte commercial, civil, industriel, financier, mobilier ou immobilier qui pourrait faciliter d\u0027une quelconque mani\u00E8re la r\u00E9al\u0131sation de son objet",
    "is_lucrative": true,
    "short_summary": "Gestion de participations, services de management, marketing, informatique, RH, finances, publicit\u00E9, organisation, investissements financiers et immobiliers."
  },
  "governance": {
    "organ_kind": "gerant",
    "n_directors_max": null,
    "n_directors_min": 1,
    "representation_clause": "le g\u00E9rant a les pouvoirs les plus \u00E9tendus pour agir au nom de la soci\u00E9t\u00E9 dans toutes les circonstances ainsi que pour faire et autoriser tous les actes et op\u00E9rations relatifs \u00E0 son objet. Il a de ce chef la signature sociale. En cas de pluralit\u00E9 de g\u00E9rants, ils pourront agir ensemble ou s\u00E9par\u00E9ment.",
    "co_signature_threshold_eur": null
  },
  "fiscal_year": {
    "end_mm_dd": "12-31",
    "start_mm_dd": "01-01",
    "first_exercise_end_date": "2006-12-31",
    "is_prolonged_first_exercise": false
  },
  "agm_schedule": {
    "time": "18:00",
    "month": 6,
    "rule_text": "premier lundi du mois de juin \u00E0 dix-huit heures"
  },
  "founding_event": {
    "n_shares_total": 100,
    "n_share_classes": 1,
    "bank_attestation": {
      "date": "2005-11-29",
      "bank_name": null,
      "amount_eur": 6200.0,
      "iban_masked": null
    },
    "amount_paid_in_eur": 6200.0,
    "incorporation_date": "2005-11-29",
    "amount_subscribed_eur": 18600.0,
    "art_5_8_no_payment_due": false,
    "pre_incorporation_activity_from_date": null
  },
  "subject_company": {
    "kbo": "0877.651.545",
    "email": null,
    "region": "brussels_hoofdstedelijk_gewest",
    "website": null,
    "name_full": "B, B \u0026 S Management",
    "legal_form": "SRL",
    "name_abbreviated": null,
    "zetel_address_raw": "avenue des Sitelles, 1-1150 Bruxelles",
    "equity_account_type": "unavailable"
  },
  "initial_directors": [
    {
      "kind": "natural_person",
      "person": {
        "name": "Fran\u00E7ois Robert Jean Marie Anne Blondev",
        "address": "1150 Woluwe Saint Pierre, avenue des Sittelles 1"
      },
      "via_org": null,
      "role_sub": "gerant",
      "mandate_until": {
        "kind": "indefinite",
        "value": null
      },
      "rep_person_name": null,
      "additional_roles": [],
      "bestuursverbod_checked": false,
      "bestuursverbod_check_date": null,
      "rep_prior_publication_ref": null
    }
  ],
  "co_filed_documents": [
    "expedition",
    "attestation bancaire",
    "procuration"
  ],
  "post_incorporation_mandates": []
}